The Corporate Transparency Act: Time Is Running Out! (Part II)

Time is about to run out for reporting companies formed prior to Jan. 1, 2024, to file their Beneficial Ownership Information Report. The deadline for filing with the Financial Crimes Enforcement Network (FinCEN), a unit of the U.S. Department of the Treasury, is Jan. 1, 2025. At this time, there is no indication that a court will invalidate the Corporate Transparency Act (CTA) or that FinCEN or Congress will extend the filing deadline.

During this session, Part II in a series, Holland & Knight professionals responded to questions from the audience, then raised other questions they received and, finally, addressed issues they had seen in their CTA practice.

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Duration: 1:35:52